All reports about male scammers

 

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Name: Mark J. Nelson
Aka: Jacob Mavello
Age: 50's
Location: Atlanta, GA
Address: 7345 Lay Springs Rd
Phone: 2565479072
Email: unknown
On web sites: facebook

 

Report: This man scammed a large amount of money from my mother under the name Jacob Mavello. He has now surfaced back on Facebook under this new name Mark J. Nelson.

 

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Name: Stephen Gialombardo
Aka: unknown
Age: 57
Location: Spencer
Address: unknown
Phone: 307-213-7846
Email: unknown
On web sites: Match.com

 

Report: Stephen has contacted me on match.com He?s texted me he?s in Cairo Egypt on business He has son Nicholas and black terrier jack He?s asked me to send him amazon gift card in amount of $50.00

 

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Name: Davies Cole
Aka: unknown
Age: 48
Location: San Francisco USA
Address: 439 S Almont Dr. Beverly Hills CA 90211
Phone: (323)473 0944
Email: daviescole.mil@gmail.com
On web sites: tinder

 

Report: My name is Lily, I met him in tinder dating app, we been chatting over 4 months, we were started chatting in the beginning he told me he had project and going Dubai after a week he said he can't get the project ant then he had to go Bahrain Manama he and his partner Mike has project there. He told me he lost he luggage in the airport he lost quite amount of the money and his laptop. he had to locked his credit cards and his bank accounts because he lost his credit card as well. In middle of March he said that his phone provider cut off his phone because the bank issue. He asked me to help him out for getting an new phone.... I feel so stupid I believe him and over and over in 4 months I sent him almost $3000 because he said he waiting the government approval the project money. He asked opened the new bank account he said that his account manager will transfer money to my account then can help him finished his project and come back to me. All the checks I got was fake checks.

 

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Name: Stephen Gialombardo
Aka: unknown
Age: 57
Location: Spencer
Address: unknown
Phone: 307-213-7846
Email: unknown
On web sites: Match.com

 

Report: Stephen has contacted me on match.com He?s texted me he?s in Cairo Egypt on business He has son Nicholas and black terrier jack He?s asked me to send him amazon gift card in amount of $50.00

 

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Name: John Schroeder
Aka: unknown
Age: 62
Location: Sterling, VA Dubai, UAE
Address: unknown
Phone: unknown
Email: johnralph2245@gmail.com
On web sites: unknown

 

Report: Met this guy on Match.com 2 years ago. We chatted on Match.com, then texted by phone, email and phone calls. We were suppose to meet, but the day we were suppose to meet, he called and had to fly to Dubai

 

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Name: David Garcia Jr.
Aka: unknown
Age: 48
Location: Nashville, TN and Baghdad, Iraq
Address: unknown
Phone: 931-614-0220
Email: Davidar667@gmail.com
On web sites: Sometimes Zoosk

 

Report: Says he?s in the military. Immediately falls in love. Sent $100 Worth of flowers, candy, balloons and a bear. Wants to marry you. Has a 5 yr old back in Tn. This was after just 2 days. At 3rd day he needed $100 airtime. Millionaire lol Then on 4th day asked for $5000 to bring him home to meet me and get his daughter. Blew up when I said no. What jerks!!! He got no money ?? out of me!

 

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Name: Brian Andreas Lukas
Aka: unknown
Age: 60
Location: San Francisco
Address: unknown
Phone: 6504357564
Email: blksa016@gmail.com
On web sites: linkedin

 

Report: Met online - OK CUPID, asked me for some personal information, we exchanged info, started a romance went on for 3 months before he asked for money to complete a contract he traveled to Turkey to complete so he didn?t lose his life savings (asked on 3 occasions for about 20 000$), calling me day and night, money was transferred from my ban to local bank to a contact who then transferred to a person in Turkey for him to collect) i never wanted to loan any money, i tried to get out of this weeks, he started the tears saying he would loose his life savings that he had invested and that he only needed finds for 3 weeks to cover the customs fees, this has now dragged on for 3 months and excuses after excuses as to why he cant pay me back, now he continued to string me on for another 3 months, so this week I hired someone to determine if he is a scammer, now that i cant offer more money he has literally drop off the face of the earth. My investigator has discovered he is a fraud and said i must report him everywhere.

 

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Name: Paul 
Aka: unknown
Age: 59
Location: USA San
Address: unknown
Phone: unknown
Email: caliopm1759@gmail.com
On web sites: Tagged, Hangout

 

Report: This man contacted me on Tagged.and asked me after a few days to go to Hangout. I repeatedly told him he wasn't or didn't look the age he said he was and that I wasn't interested. I seem to have a sixth sense about these scammers so kept him chatting. He eventually asked me tonight for money to get his business out of trouble with the promise of doubling my money when he returned it. I only knew him as Paul and his account name only showed as Opm opm on Hangout. I have archived the history of the chat.

 

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Name: David Donald
Aka: unknown
Age: 50
Location: Afghanistan
Address: unknown
Phone: unknown
Email: david128love@gmail.com
On web sites: Grindr

 

Report: David Donald contact me through Gay website....Grindr. Story started about he is Sergeant E-6 staff of US army on mission in Afghanistan. We're contacting eachother through Hangouts.....Then one day he sent me a message, about his son is going for school trip and needs to be paid 2000 dollars.Funny was he didn't asked me for money, I suggested will help him,so he send me his ex wife bank account in the USA.ive got info about that woman: Melanie Davis from McKinney TX.

 

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Name: Terry Schwartz
Aka: Chris Napier
Age: Unknown
Location: Detroit
Address: unknown
Phone: unknown
Email: Unknown
On web sites: Facebook messenger

 

Report: This scammer is still operating under the name of Terry Schwartz he has contacted a friend only two days ago still using this name

 

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